Company Information

CIN
Status
Date of Incorporation
17 April 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alukkas Varghese Joy
Alukkas Varghese Joy
Director/Designated Partner
over 1 year ago
Joseph Kannath Porinchu
Joseph Kannath Porinchu
Director/Designated Partner
over 1 year ago
Jeejo Simon Pathadan
Jeejo Simon Pathadan
Director
almost 2 years ago

Past Directors

Joseph Christo
Joseph Christo
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form ADT-1-13102020_signed
Form AOC-5-13102020-signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Form DIR-12-13102020_signed
Copy of board resolution-12102020
Optional Attachment-(1)-12102020
Form DPT-3-17092020-signed
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form DPT-3-02082019-signed
Auditor?s certificate-04072019
Form DPT-3-20062019-signed
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019